southern district of texas

U.S. Attorney's Office, Southern District of Texas, Houston man sent to prison for $3M PPP loan fraud scheme, Two fraudsters sent to prison for COVID-19 fraud scheme, Texan convicted for multimillion-dollar COVID-19 relief fraud, 2 guilty in $1 million COVID fraud scheme. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Share sensitive information only on official, secure websites. . Administrative Procedures for Electronic Filing. Local & Federal Rules | Southern District of Texas - United States Courts At that time, Kissentaner faces up to three years imprisonment for each count of conviction. 35-year-old McAllen resident has been ordered to federal prison following his conviction for robbery of a motor vehicle with intent to cause serious harm or death, Three individuals have been sent to prison for their roles in bank robberies that occurred in Brazoria and Wharton, A 23-year-old non-U.S. citizen illegally residing in Houston has pleaded guilty to illegally re-entering the country and to unlawfully possessing a firearm, Southern District of Texas Houston, TX 77002, Houston: 713-567-9000 . McALLEN, Texas - A 46-year-old man has been ordered to prison following his conviction of conspiracy to smuggle undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. As such, Judge Hittner noted Davis presented a danger to the community during the hearing. Email USAO-SDTX. Southern District of Texas | Houston resident sentenced for smuggling Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. District Local Rules. Houston:713-567-9000 Protecting Personal Privacy in Public Case Files: Guidelines for Coordination of Criminal Procedures: Jurisdiction of Magistrate Judges: General Order 2002-13, Privately Funded Seminars Disclosure by Judge, Interactive Copy and Search Request Forms. A locked padlock Search form. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. 956-548-2500. 600 E. Harrison St. Brownsville, TX 78520. You may use this file to alert users to current CM/ECF operational issues. Once a case is assigned to a particular judge within the Southern District, please refer to the "Judges' Procedures & Schedules" for specific information. Please also follow us on social media, through ourTwitterandFacebookpages. District Court | Southern District of Texas - United States Courts They also discovered approximately $2,500 located in Solizs pocket. Our attorneys and staff are devoted to public service and to our offices core values of professionalism, ethics and civility. A federal judge in East St. Louis issued an order Friday blocking enforcement of Illinois' ban on assault weapons and high-capacity magazines until a lawsuit challenging the law is resolved. 1701 W. Hwy. 2300 McAllen, TX 78501, Martin Luther King, Jr. Federal Building Secure .gov websites use HTTPS Lock Marshals, FBI Urge Public to Report Phone Scams, Temporary COVID-19 Measures for Service of Certain Bankruptcy Filings on the U.S. Attorney. Case Locator (PACER) Court Locations. Bryan has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future. Davis spent a large portion of the fraudulently acquired PPP loan funds on private jet travel, real estate, jewelry, guns and luxury vehicles. At that time, Soliz faces up to life in federal prison and a possible $10 million maximum fine. Almost a year ago, Bryan, a known drug trafficker, shot an HPD officer during a traffic stop, said Hamdani. Today, U.S. District Judge Fernando Rodriguez Jr. ordered Reyes-Herrera to serve 100 months in federal prison to be immediately followed by four years of supervised release. Assistant U.S. Attorney Michael Day prosecuted the case. Fax Line: 713-718-3300. Official websites use .gov U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Aug. 3. 2300 Houston, TX 77002. 10February2022 Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. Official websites use .gov Chief Judge Randy Crane. Houston: 713-567-9000 Fax Line: 713-718-3300. ) or https:// means youve safely connected to the .gov website. Today, Chief U.S. District Judge Lee H. Rosenthal handed Bryan a 100-month term of imprisonment for drug trafficking meth. Thank you for your interest visit our site frequently for updates about our offices work! Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. Please refer to the Local Rules of the Southern District of Texas, as well as the Federal Rules, for procedures and information. An official website of the United States government. Assistant U.S. Attorney Thomas Carter prosecuted the case. Attorney Information | Southern District of Texas - United States Courts He then served for four years as an active-duty Judge Advocate in the . Email USAO-SDTX. District General Orders. As one officer opened Bryans door, Bryan quickly reached into his waistband and pulled out a semi-automatic handgun. A .gov website belongs to an official government organization in the United States. Lock (956) 618-8083. view procedures. Contact Assistant U.S. Attorney John Wakefield and Trial Attorney Edward Emokpae of the Criminal Divisions Fraud Sectionprosecuted the case. Fax Line: 713-718-3300. Davis also lied on each of the PPP applications, indicating he had never been convicted of a felony. Copyright United States District & Bankruptcy Courts of Southern District of Texas. A .gov website belongs to an official government organization in the United States. We're committed to making our district and nation safer, and we partner with federal, state and local law enforcement agencies and community organizations to detect, investigate and prosecute federal crime. Corpus Christi Police Department and the Drug Enforcement Administration conducted the investigation. Judge dos Santos also prosecuted cases under the UCMJ at Camp Lejeune and served as a Special Assistant United States Attorney in the Eastern District of North Carolina. With more than 200 attorneys, our office serves more than nine million people in 43 counties from Houston to the Mexican border and prosecutes more federal criminal cases than any other district. Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. Filing Fee Payment On-line (Pay.Gov) Electronic Disclosure of PSRs. April 1965 (age 57-58) Ennis, Texas. 1000 Louisiana, Ste. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS The FBI conducted the investigation. He then served for four years as an active-duty Judge Advocate in the United States Marine Corps, where he deployed as the legal advisor within an infantry battalion to Helmand Province, Afghanistan in 2012 in support of Operation Enduring Freedom. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. 2300 Houston, TX 77002. Lock 2300 Houston, TX 77002. We represent the interests of the United States in criminal and civil cases . The court also ordered him to pay restitution in the amount of $3,002,655.13. United States District & Bankruptcy Court, Instructions for Electronic Filing of Documents Under Seal, Registration Form for Financial Management Course Providers, Bankruptcy Basics - Fundamentos del Proceso de Quiebra, Modalities for Court to Court Communication, Filing for Bankruptcy without an Attorney, Privately Funded Seminars Disclosure by Judge, Interactive Copy and Search Request Forms, Fifth Circuit Memorandum - Docket Number: 15-17-90078. Learn about our district, our people, our leadership and our work. In 2020, Davis fraudulently received $3.3 million in PPP funds through three fraudulent loan applications submitted to multiple financial institutions. from Atlanta's John Marshall Law School. U.S. Attorney Alamdar S. Hamdani, the districts chief law enforcement officer, invites you to explore our site. view procedures. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 9. A .gov website belongs to an official government organization in the United States. United States District & Bankruptcy Court. 2300 Houston, TX 77002. Judge dos Santos received a B.S. Southern District of Texas 1000 Louisiana, Ste. On Sept. 4, 2022, Jacob Soliz was a passenger in a sedan driving in Corpus Christi around 11:30 p.m . United States District & Bankruptcy Court, District Local Rules of Practice for Patent Cases, Administrative Procedures for Electronic Filing, Litigants Without Lawyers / Pro Se Parties, Protecting Personal Privacy in Public Case Files: General Order 2004-11, Jurisdiction of Magistrate Judges: General Order 2002-13, Guidelines for Coordination of Criminal Procedures: General Order 1991-26, Federal Rules of Criminal Procedure (www.law.cornell.edu), Federal Rules of Civil Procedure (www.law.cornell.edu), Federal Rules of Evidence (www.law.cornell.edu). BK CM/ECF LIVE - US Bankruptcy Court-Texas Southern Copyright United States District & Bankruptcy Courts of Southern District of Texas. 2300 Houston, TX 77002. Scott Jackson Davis pleaded guilty May 26, 2022. Southern District of Texas 1000 Louisiana, Ste. HOUSTON A 47-year-old man has been ordered to federal prison following his conviction of wire fraud, announced U.S. Attorney Alamdar S. Hamdani along with Assistant Attorney General Kenneth A. A .gov website belongs to an official government organization in the United States.

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